[ WebToolTip.com ] Udemy - CFE - Fraud Detection, Investigation and Prevention Updated

File Name

Size

Get Bonus Downloads Here.url

180 B

~Get Your Files Here !/1 - Financial Transactions and Fraud Schemes/1. Introduction to Asset Misappropriation and the Fraud Tree.mp4

38 MB

~Get Your Files Here !/1 - Financial Transactions and Fraud Schemes/2. Cash Receipt Schemes Skimming and Larceny Fundamentals.mp4

35 MB

~Get Your Files Here !/1 - Financial Transactions and Fraud Schemes/3. Fraudulent Disbursements Billing, Payroll, and Expense Reimbursement Schemes.mp4

36 MB

~Get Your Files Here !/1 - Financial Transactions and Fraud Schemes/4. Inventory and All Other Asset Misappropriation Schemes.mp4

38 MB

~Get Your Files Here !/1 - Financial Transactions and Fraud Schemes/5. Corruption Schemes Bribery, Extortion, and Conflicts of Interest.mp4

36 MB

~Get Your Files Here !/1 - Financial Transactions and Fraud Schemes/6. Financial Statement Fraud Overstatement and Understatement Frameworks.mp4

36 MB

~Get Your Files Here !/2 - Investigation Techniques and Asset Recovery/10. Sourcing Public Records and Conducting Background Investigations.mp4

41 MB

~Get Your Files Here !/2 - Investigation Techniques and Asset Recovery/11. Data Analysis Techniques for Fraud Detection and Red Flag Identification.mp4

37 MB

~Get Your Files Here !/2 - Investigation Techniques and Asset Recovery/12. Tracing Illicit Funds and Conceptual Methods of Asset Recovery.mp4

40 MB

~Get Your Files Here !/2 - Investigation Techniques and Asset Recovery/7. Fraud Examination Methodology and Planning Process.mp4

36 MB

~Get Your Files Here !/2 - Investigation Techniques and Asset Recovery/8. Interviewing Concepts, Rapport Building, and Verbal Nonverbal Cues.mp4

35 MB

~Get Your Files Here !/2 - Investigation Techniques and Asset Recovery/9. Analyzing Witness and Suspect Statements for Deception.mp4

35 MB

~Get Your Files Here !/3 - Legal Elements of Fraud and the Judicial System/13. Criminal Law Principles and the Legal Definition of Fraud.mp4

43 MB

~Get Your Files Here !/3 - Legal Elements of Fraud and the Judicial System/14. Civil Law Systems, Torts, and Monetary Remedies for Fraud.mp4

38 MB

~Get Your Files Here !/3 - Legal Elements of Fraud and the Judicial System/15. Corporate Governance, Sarbanes-Oxley, and Regulatory Compliance.mp4

38 MB

~Get Your Files Here !/3 - Legal Elements of Fraud and the Judicial System/16. Legal Rights of Individuals During Internal Investigations.mp4

35 MB

~Get Your Files Here !/3 - Legal Elements of Fraud and the Judicial System/17. Rules of Evidence and Document Chain of Custody Protocols.mp4

54 MB

~Get Your Files Here !/3 - Legal Elements of Fraud and the Judicial System/18. Role and Testimony Requirements of the Expert Witness.mp4

31 MB

~Get Your Files Here !/4 - Fraud Prevention, Deterrence, and Risk Management/19. Criminology of White-Collar Crime and the Fraud Triangle.mp4

36 MB

~Get Your Files Here !/4 - Fraud Prevention, Deterrence, and Risk Management/20. Implementing the COSO Framework for Internal Controls.mp4

33 MB

~Get Your Files Here !/4 - Fraud Prevention, Deterrence, and Risk Management/21. Designing and Executing a Corporate Fraud Risk Assessment.mp4

34 MB

~Get Your Files Here !/4 - Fraud Prevention, Deterrence, and Risk Management/22. Developing Corporate Ethics Programs and Whistleblower Mechanisms.mp4

37 MB

~Get Your Files Here !/4 - Fraud Prevention, Deterrence, and Risk Management/23. Human Resources Policies as Fraud Prevention Controls.mp4

44 MB

~Get Your Files Here !/4 - Fraud Prevention, Deterrence, and Risk Management/24. Evaluating and Reporting on Fraud Risk and Control Deficiencies.mp4

47 MB

~Get Your Files Here !/Bonus Resources.txt

70 B